Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29030811 |
| Universal Entity Code | 6398-3316-8678-4614 |
| Record last updated | Friday, February 28, 2025 2:55:39 AM UTC |
| Official Address | Populierenlaan 122 Krimpen AAn Den Ijssel There are 9 companies registered at this street |
| Locality | Krimpen AAn Den Ijssel |
| Region | Gemeente Krimpen AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2925CV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2023 | Jul 20, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 26, 2022 | Filing of financial statement 2021 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Appointment of a man as Director 29030... | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Resignation of one Director | |
| Registry | Nov 26, 2018 | Nov 22, 2018 | Amended statutes | |
| Registry | Nov 23, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 27, 2013 | Appointment of a person as Director | |
| Registry | Apr 30, 2013 | Apr 27, 2013 | Appointment of a person as Director 29030... | |
| Registry | Apr 30, 2013 | Apr 27, 2013 | Appointment of a person as Director | |
| Registry | Apr 30, 2013 | Apr 27, 2013 | Resignation of a woman | |
| Registry | Apr 30, 2013 | Apr 27, 2013 | Resignation of a woman 29030... | |
| Registry | Apr 30, 2013 | Apr 27, 2013 | Resignation of one Director | |
| Registry | Oct 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2012 | Headquarters change | | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 9, 2006 | Filing of financial statement 2005 |
